S&H Andrew Property Ltd is a private limited company situated at C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn BB1 5QB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-26, this 6-year-old company is run by 2 directors.
Director Oliver A., appointed on 26 March 2018. Director Helene A., appointed on 26 March 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-03-25 and the date for the next filing is 2024-04-08. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Pm+m Greenbank Technology Park |
| Office Address2 | Challenge Way |
| Town | Blackburn |
| Post code | BB1 5QB |
| Country of origin | United Kingdom |
| Registration Number | 11273933 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 26 March 2018
Position: Director
Appointed: 26 March 2018
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Helene A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sea Global Investments Limited that put Blackburn, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Helene A.
| Notified on | 26 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sea Global Investments Limited
Throstle Nest Saccary Lane, Blackburn, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09352002 |
| Notified on | 26 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 982 | 30 320 | 59 468 | 117 834 | 25 378 |
| Current Assets | 48 174 | 39 112 | 62 689 | 134 493 | |
| Debtors | 44 192 | 8 792 | 3 221 | 16 659 | 20 343 |
| Net Assets Liabilities | -7 594 | -88 623 | 216 805 | 255 022 | 56 611 |
| Other Debtors | 32 092 | 3 603 | 2 174 | 1 700 | |
| Property Plant Equipment | 23 144 | 17 091 | 7 098 | 512 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 7 500 | 3 630 | 3 656 | 9 647 | 5 369 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 432 | 12 917 | 22 910 | 29 496 | 30 008 |
| Administrative Expenses | 48 052 | ||||
| Amounts Owed By Other Related Parties Other Than Directors | 1 409 | 1 409 | |||
| Amounts Owed To Directors | 212 951 | 409 951 | |||
| Amounts Owed To Group Undertakings Participating Interests | 288 221 | 435 221 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 |
| Bank Borrowings Overdrafts | 432 713 | 451 774 | 460 995 | 484 434 | |
| Creditors | 379 590 | 1 013 847 | 990 096 | 998 647 | 874 110 |
| Fixed Assets | 892 165 | 886 112 | 1 207 098 | 1 200 512 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 330 979 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 432 | 9 485 | 9 993 | 6 586 | 512 |
| Investment Property | 866 687 | 869 021 | 1 200 000 | 1 200 000 | 885 000 |
| Investment Property Fair Value Model | 869 021 | 869 021 | 1 200 000 | ||
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | -950 548 | -974 735 | -927 407 | -862 745 | |
| Nominal Value Allotted Share Capital | 49 | 49 | |||
| Number Shares Issued Fully Paid | 49 | ||||
| Other Creditors | 379 590 | ||||
| Other Provisions Balance Sheet Subtotal | 82 745 | ||||
| Other Remaining Borrowings | 484 434 | ||||
| Other Taxation Payable | 3 246 | 4 304 | |||
| Other Taxation Social Security Payable | 9 307 | 3 246 | |||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 5 000 | 6 256 | |||
| Profit Loss | -58 483 | -30 240 | 305 428 | 38 217 | |
| Property Plant Equipment Gross Cost | 26 576 | 30 008 | 30 008 | 30 008 | 30 008 |
| Provisions For Liabilities Balance Sheet Subtotal | 62 886 | 82 745 | |||
| Recoverable Value-added Tax | 1 700 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 26 576 | 3 432 | |||
| Total Assets Less Current Liabilities | 371 996 | -88 623 | 279 691 | 337 767 | |
| Total Borrowings | 432 713 | ||||
| Trade Creditors Trade Payables | 999 | 733 | 682 | 148 | 19 265 |
| Trade Debtors Trade Receivables | 12 100 | 5 189 | 1 047 | 9 959 | 12 678 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -268 093 | 19 859 | |||
| Useful Life Property Plant Equipment Years | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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